Company
Planned Packaging Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Dominic Paul Berry 2015-2020 View profile
- Martin A Cooper 2015-2020 View profile
- John Patrick Tours 2015 View profile
- Antony Andrew Boord 1999 View profile
- Pauline Tours 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/1968
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Planned Packaging Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Planned Packaging Limited
is controlled by Planned Packaging Films Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Planned Packaging Films Limited
is controlled by Wasdell Properties LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 · source: Companies House PSC register - Wasdell Properties LTD
is controlled by Martin John Tedham
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 · source: Companies House PSC register
Ultimately controlled by Martin John Tedham.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,143,433
- Cash
- £778,392
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin John Tedham Director · appointed 2020
Directors past 6 years
- Martin John Tedham Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00938170
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data